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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 41
  • 1
    Gratton, Gordon Cameron Paul
    Born in October 1953
    Individual (55 offsprings)
    Officer
    2000-07-01 ~ 2002-08-28
    OF - Director → CIF 0
    Gratton, Gordon Cameron Paul
    Individual (55 offsprings)
    Officer
    2001-06-14 ~ 2002-08-28
    OF - Secretary → CIF 0
  • 2
    Hutchison, Graeme Wallace
    Born in March 1963
    Individual (1 offspring)
    Officer
    2013-08-19 ~ 2022-04-30
    OF - Director → CIF 0
  • 3
    Latham, Richard Colin
    Born in November 1960
    Individual (3 offsprings)
    Officer
    1997-10-06 ~ 2001-01-31
    OF - Director → CIF 0
  • 4
    Balch, David
    Born in June 1961
    Individual (1 offspring)
    Officer
    2001-07-20 ~ 2002-10-01
    OF - Director → CIF 0
  • 5
    O'connor, Patrick Finbarr
    Born in June 1943
    Individual (65 offsprings)
    Officer
    1996-09-25 ~ 1997-11-24
    OF - Director → CIF 0
  • 6
    Kok, Willem
    Born in January 1935
    Individual (21 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-03-03
    OF - Director → CIF 0
  • 7
    Bunnell, Matthew James
    Born in May 1976
    Individual (1 offspring)
    Officer
    2020-03-10 ~ 2022-11-01
    OF - Director → CIF 0
  • 8
    Foulkes, John Harold
    Born in May 1942
    Individual (46 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-03-03
    OF - Director → CIF 0
  • 9
    Hutchinson, Roy
    Born in April 1937
    Individual (1 offspring)
    Officer
    2004-04-02 ~ 2018-03-15
    OF - Director → CIF 0
  • 10
    Illsley, Bryan
    Born in January 1952
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2016-07-11
    OF - Director → CIF 0
    2018-07-10 ~ 2020-11-30
    OF - Director → CIF 0
  • 11
    Bray, Kenneth Ivor
    Born in April 1944
    Individual (15 offsprings)
    Officer
    1995-09-30 ~ 2000-07-01
    OF - Director → CIF 0
  • 12
    Pigott, Ron
    Born in June 1955
    Individual (2 offsprings)
    Officer
    2008-10-08 ~ 2013-03-31
    OF - Director → CIF 0
  • 13
    Hodgson, David John
    Born in September 1942
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2008-07-10
    OF - Director → CIF 0
  • 14
    Banks, Stephen
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2007-11-30 ~ 2013-03-31
    OF - Director → CIF 0
  • 15
    Barker, John David
    Born in June 1934
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-10-13
    OF - Director → CIF 0
    Barker, John David
    Individual (4 offsprings)
    Officer
    (before 1992-01-05) ~ 1994-06-23
    OF - Secretary → CIF 0
  • 16
    Kane, Peter
    Born in January 1965
    Individual (31 offsprings)
    Officer
    2007-03-23 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Ljungfelt, Kristoffer
    Born in June 1977
    Individual (11 offsprings)
    Officer
    2022-11-01 ~ 2026-03-02
    OF - Director → CIF 0
  • 18
    Fawlk, Adrian
    Born in July 1964
    Individual (1 offspring)
    Officer
    2021-07-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 19
    Ahmed, Anjum
    Born in November 1970
    Individual (14 offsprings)
    Officer
    2013-08-19 ~ 2020-03-06
    OF - Director → CIF 0
  • 20
    Browne, Nicholas
    Born in October 1971
    Individual (1 offspring)
    Officer
    2002-10-01 ~ 2007-03-23
    OF - Director → CIF 0
  • 21
    Rose, Sophie Louise
    Born in May 1986
    Individual (19 offsprings)
    Officer
    2025-12-10 ~ now
    OF - Director → CIF 0
  • 22
    Vickers, Terrence George
    Born in April 1939
    Individual (1 offspring)
    Officer
    1997-10-06 ~ 2001-11-30
    OF - Director → CIF 0
  • 23
    Doyle, Gemma Claire Louise
    Born in March 1986
    Individual (22 offsprings)
    Officer
    2023-01-17 ~ now
    OF - Director → CIF 0
  • 24
    Saunders, Roy
    Born in December 1958
    Individual (57 offsprings)
    Officer
    2004-10-26 ~ 2005-12-31
    OF - Director → CIF 0
  • 25
    Mcilroy, Michael
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1994-10-13 ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Rappe, Lennart
    Born in March 1944
    Individual (9 offsprings)
    Officer
    2001-06-14 ~ 2002-10-01
    OF - Director → CIF 0
  • 27
    Bertrand, Marc Lawrence
    Born in October 1961
    Individual (7 offsprings)
    Officer
    1999-10-25 ~ 2005-07-23
    OF - Director → CIF 0
  • 28
    Williams, David Whittow
    Born in August 1957
    Individual (27 offsprings)
    Officer
    1997-08-22 ~ 1999-09-02
    OF - Director → CIF 0
  • 29
    Hooper, David Ross
    Born in May 1948
    Individual (106 offsprings)
    Officer
    1997-02-27 ~ 1997-11-24
    OF - Director → CIF 0
    1998-08-19 ~ 1999-10-25
    OF - Director → CIF 0
    2000-09-13 ~ 2001-06-14
    OF - Director → CIF 0
    Hooper, David Ross
    Individual (106 offsprings)
    Officer
    1994-06-23 ~ 2001-06-14
    OF - Secretary → CIF 0
  • 30
    Hardcastle, Nicola Jane
    Born in December 1965
    Individual (47 offsprings)
    Officer
    2009-10-01 ~ 2022-06-30
    OF - Director → CIF 0
    Hardcastle, Nicola Jane
    Individual (47 offsprings)
    Officer
    2002-08-28 ~ 2022-06-30
    OF - Secretary → CIF 0
  • 31
    Dymond, George Barnaby
    Born in April 1975
    Individual (43 offsprings)
    Officer
    2024-05-01 ~ 2024-09-11
    OF - Director → CIF 0
  • 32
    Knowles, Paul Redvers
    Born in June 1960
    Individual (2 offsprings)
    Officer
    2002-10-01 ~ 2009-07-31
    OF - Director → CIF 0
  • 33
    Fawcus, Lynne Marie
    People & Culture Director born in September 1972
    Individual (18 offsprings)
    Officer
    2023-03-01 ~ 2025-01-03
    OF - Director → CIF 0
  • 34
    Carr, Daniel Arthur Edward
    Born in April 1975
    Individual (30 offsprings)
    Officer
    2022-11-01 ~ 2023-01-17
    OF - Director → CIF 0
  • 35
    Wise, Terry
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2016-07-12 ~ 2022-11-01
    OF - Director → CIF 0
  • 36
    Hammond, Roy
    Born in August 1946
    Individual (10 offsprings)
    Officer
    1994-03-03 ~ 1996-09-25
    OF - Director → CIF 0
  • 37
    Favell, Gary Alan
    Born in August 1956
    Individual (81 offsprings)
    Officer
    1999-09-02 ~ 2004-10-26
    OF - Director → CIF 0
  • 38
    Mulhall, Denis Joseph
    Born in September 1951
    Individual (41 offsprings)
    Officer
    1994-03-03 ~ 1999-10-25
    OF - Director → CIF 0
  • 39
    Findler, Jonathan Paul
    Born in August 1952
    Individual (52 offsprings)
    Officer
    1997-11-24 ~ 2000-07-03
    OF - Director → CIF 0
  • 40
    GJS PENSION TRUSTEES LIMITED
    11855588
    1, Kent Road, Harrogate, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    2019-04-01 ~ 2022-11-01
    OF - Director → CIF 0
  • 41
    MAGNET LIMITED
    - now 02762625 00496175
    WMH (NO. 20) LIMITED - 1993-12-07
    ALNERY NO. 1243 LIMITED - 1992-11-26
    3, Allington Way, Darlington, England
    Active Corporate (45 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGNET GROUP TRUSTEES LIMITED

Period: 1989-11-22 ~ now
Company number: 00852373
Registered names
MAGNET GROUP TRUSTEES LIMITED - now
Standard Industrial Classification
32990 - Other Manufacturing N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • MAGNET GROUP TRUSTEES LIMITED
    Info
    MAGNET & SOUTHERNS TRUSTEES LIMITED - 1989-11-22
    SOUTHERNS-EVANS TRUSTEES LIMITED - 1989-11-22
    Registered number 00852373
    C/o Magnet Limited, 3 Allington Way Yarm Road, Business Park Darlington, County Durham DL1 4XT
    PRIVATE LIMITED COMPANY incorporated on 1965-06-23 (61 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.